Power Business Management Limited

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General information

Name:

Power Business Management Ltd

Office Address:

22 Worcester Road UB8 3TH Uxbridge

Number: 04861695

Incorporation date: 2003-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power Business Management has been operating in this business for 21 years. Registered under no. 04861695, this company is classified as a Private Limited Company. You may find the office of this firm during office hours at the following location: 22 Worcester Road, UB8 3TH Uxbridge. The company's SIC code is 43999 : Other specialised construction activities not elsewhere classified. Power Business Management Ltd filed its latest accounts for the period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-08-08.

For this business, just about all of director's duties have so far been executed by Kalin N. who was assigned to lead the company on Thu, 14th Aug 2003. Since Fri, 16th Sep 2016 Petar N., had performed the duties for the business until the resignation on Sun, 1st Apr 2018.

Kalin N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kalin N.

Role: Director

Appointed: 14 August 2003

Latest update: 8 March 2024

People with significant control

Kalin N.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petar N.
Notified on 1 September 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kalin N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 30 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 29 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-29 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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